Present: Mayor Trinks, Deputy Mayor Curtis, Councilor Broxterman (arrived at 6:07 p.m.), Councilor Dean, Councilor Ellingwood, Councilor Jepsen, Councilor Mulligan, Councilor Simon and Councilor Walker

Staff: Town Manager Leon Churchill, Assistant Town Manager Peter Souza, Director of Public Works Brian Funk, Director of Health Charles Petrillo, Town Engineer Tom Lenehan, Town Attorney Vincent Oswecki (arrived at 6:22 p.m.)

Guest: Ernest Mattei, Day, Berry & Howard, Legal counsel
 

1. Call to Order

Mayor Donald Trinks called the meeting to order at 6:02 p.m.

Moved by Councilor Simon, seconded by Councilor Jepsen to enter into Executive Session for the purpose of:

1. Strategy and negotiations with respect to pending claims and litigation (Windsor-Bloomfield landfill)
2. Discussion of the selection of a site or a lease, sale or purchase of real estate

Motion Passed 8-0-0 (Councilor Broxterman absent)

Entered Executive Session at 6:03p.m.
 

2. Executive Session

Councilor Broxterman arrived and entered Executive Session at 6:07 p.m.

Town Attorney Vincent Oswecki arrived and entered Executive Session at 6:22 p.m.

Moved by Councilor Broxteman, seconded by Councilor Jepsen to exit Executive Session and re-enter the Special Town Council meeting at 7:20 p.m.

Motion Passed 9-0-0

3. Adjournment

Moved by Councilor Broxterman, seconded by Councilor Jepsen to adjourn the Special Town Council Meeting at 7:28 p.m.

Motion Passed 9-0-0

Respectfully submitted,

 

Peter Souza

Assistant Town Manager